The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Darren Simon

    Related profiles found in government register
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 1

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 2

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 3 IIF 4

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 5
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Daimond, Darren
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 51
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 52
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 53 IIF 54

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 55

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 56
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 57

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 58

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 35, Clewer Crescent, Harrow Weald, HA3 5QA, United Kingdom

      IIF 64

    • 35, Clewer Cst, Harrow Weald, Middlesex, HA3 5QA

      IIF 65

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 71

    • 227a, High Street, Uxbridge, UB8 1LD, England

      IIF 72
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 73 IIF 74
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 75
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 76

    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 77

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 78 IIF 79 IIF 80

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 86 IIF 87

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 88

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 89 IIF 90

    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 91

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 92

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 93

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 94

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 105
  • Diamond, Darren Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 106
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 107
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 136
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 139
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 140
  • Diamond, Darren

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 141 IIF 142

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 143
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 144
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 163
child relation
Offspring entities and appointments
Active 59
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 2
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 113 - Has significant influence or control → OE
  • 4
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 90 - director → ME
  • 5
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 59 - director → ME
  • 6
    87a High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 103 - director → ME
  • 7
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 60 - director → ME
  • 8
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 63 - director → ME
  • 9
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2024-09-06 ~ now
    IIF 45 - director → ME
  • 10
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 11
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 12
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    IIF 28 - director → ME
  • 13
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2017-10-02 ~ dissolved
    IIF 80 - director → ME
  • 14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2023-06-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,534 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 64 - director → ME
  • 20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 22
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    14,631 GBP2023-08-31
    Officer
    2025-03-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 24
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 101 - director → ME
  • 25
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 62 - director → ME
  • 26
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 24 - director → ME
  • 27
    A REAL ACCOUNTANT LTD - 2020-07-21
    DARREN S. DIAMOND LIMITED - 2009-07-23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Has significant influence or control → OE
  • 28
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 29
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 115 - Has significant influence or control → OE
  • 31
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    262 High Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 33
    227a High Street, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 72 - director → ME
  • 34
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED - 2016-09-01
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 35
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 37
    449 Brays Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,324 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 41
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 50 - director → ME
  • 42
    PROJECT PAYROLL (CIS) LIMITED - 2015-04-16
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 102 - director → ME
  • 43
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 100 - director → ME
  • 44
    THE OUTSOURCING PROJECT LIMITED - 2017-04-13
    262 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    2016-06-08 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 45
    262 High Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 85 - director → ME
  • 46
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 48
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 25 - director → ME
  • 49
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 50
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - director → ME
  • 51
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 141 - secretary → ME
  • 52
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -151,516 GBP2023-05-31
    Officer
    2023-02-16 ~ now
    IIF 13 - director → ME
  • 53
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    A REAL ACCOUNTANT (UK) LIMITED - 2012-12-05
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 61 - director → ME
  • 55
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 19 - director → ME
    2021-03-02 ~ now
    IIF 143 - secretary → ME
  • 56
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 57
    TREYSTA RAIL & CONSTRUCTION LIMITED - 2025-01-21
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 58
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 98 - director → ME
  • 59
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 21 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 2
    3 BELVIS GREEN LIMITED - 2022-07-12
    DEVELOPMENT 4 KINGSBRIDGE CST LTD - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 79 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 37 - director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 4
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 46 - director → ME
    2020-05-20 ~ 2024-09-01
    IIF 142 - secretary → ME
  • 5
    ATOMICAL RECRUITMENT UK LTD - 2017-09-12
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 75 - director → ME
  • 6
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 43 - director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 7
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 93 - director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 105 - director → ME
  • 9
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 31 - director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 10
    LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 136 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    LW CORPORATION LIMITED - 2022-04-26
    LW RECRUITMENT LIMITED - 2017-01-06
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 95 - director → ME
    2016-01-27 ~ 2017-09-12
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 12
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED - 2022-04-26
    PROJECT PAYROLL LIMITED - 2017-03-30
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 89 - director → ME
  • 13
    35 CLEWER CST LIMITED - 2021-08-12
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,017 GBP2022-08-31
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 35 - director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 14
    PYTRONOT (UK) LIMITED - 2023-02-18
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 77 - director → ME
  • 15
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 4 - director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 16
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 69 - director → ME
  • 17
    DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
    262 High Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 49 - director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 38 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 16 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 20
    DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 92 - director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 21
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 82 - director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 22
    Cardinal Point, Park Road, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,410 GBP2023-05-30
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 83 - director → ME
    2017-06-30 ~ 2017-07-18
    IIF 84 - director → ME
  • 23
    DAVKA FOOD & DRINK LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 47 - director → ME
  • 24
    LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 42 - director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 25
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 81 - director → ME
  • 26
    PYTRONOT SOUTH LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 78 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 27
    WEALD CARE LIMITED - 2015-04-13
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 74 - director → ME
  • 28
    LIBERTY WILLIAMS LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 29
    PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 44 - director → ME
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 36 - director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 31
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 41 - director → ME
  • 32
    LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 40 - director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 33
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 65 - director → ME
  • 34
    THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    2019-01-24 ~ 2022-04-25
    IIF 39 - director → ME
    2013-11-12 ~ 2016-09-22
    IIF 87 - director → ME
  • 35
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    449 Brays Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    2021-10-04 ~ 2023-01-18
    IIF 67 - director → ME
    2016-03-10 ~ 2016-09-22
    IIF 66 - director → ME
    2023-02-06 ~ 2024-07-31
    IIF 2 - director → ME
  • 36
    449 Brays Road, Birmingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-07-17 ~ 2023-07-27
    IIF 48 - director → ME
    2020-08-06 ~ 2024-12-02
    IIF 33 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 37
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 104 - director → ME
  • 38
    WEALD MANAGEMENT (GROUP) LIMITED - 2015-06-23
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 71 - director → ME
  • 39
    WEALD COMMUNITY CARE LIMITED - 2015-06-23
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 73 - director → ME
  • 40
    LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 88 - director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.